Brighter Choice Charter Schools
Board Meeting
Date and Time
Thursday April 11, 2019 at 9:30 AM EDT
Location
250 Central Avenue, Albany, NY 12206
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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Note: A member of the BCCS Board of Trustees will be participating in the Board of Trustees meeting on ***** DATE *****via videoconferencing from the following location: *****LOCATION *****. This notice shall inform the public that videoconferencing will be used, identify the locations for the meeting, and inform the public has the right to attend the meeting at any of the locations.
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes from February 26, 2019 Board Meeting | |
| II. | Finance | |
| A. | Financial Report | |
| B. | Berkshire Bank | |
| III. | Governance | |
| A. | BCCSB Staff issue | |
| B. | Cyber Risk Insurance | |
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Potentially vote on any committee recommendations |
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| C. | New Trustee | |
| IV. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |